I am Dr. JIM YOUNG KIM, the President World Bank Group - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Deborah
Medina, OH, United States
2015-09-02 14:16:08
Nigerian/419 Scam
I am Dr. JIM YOUNG KIM, the President World Bank GroupEmail Attached  
 Scammer
  Information
Name:
   (Fake)Dr.Jim Yong Kim (President) World Bank Group,
Email Address:
   ecobankbenin205@yahoo.fr
WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.

Attention : Beneficiary,

I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby legally and highly notified with every absolute authorization on your funds and transaction long awaited release from ECO Bank PLC Republic of Benin, ($18.7M) Eighteen Million seven Hundred Thousand United States Dollars has been transfer through ECO Bank PLC Republic of Benin Yesterday After series of meetings with the UN SECRETARY GENERAL BAN KI-MOON and FBI and other Security Agencies from Asia. Europe, Oceania, Antarctica, South America, and the United States of America Respectively, Against the Benin Republic Government who claimed ignorant of the delay in releasing foreign beneficiaries funds in Benin Republic,

During our reconciliation review in Benin. All unpaid Western Union, Money Gram, Contract payment and inheritance files belonging to you and other foreign beneficiaries was Traced and approved successfully. Your payment of ($18.7M) was among the approved beneficiaries funds transfer by ECO Bank PLC Republic of Benin, You will received your funds Via bank wire transfer for easy and quick retrieval.

The management of WORLD BANK SWITZERLAND says that every beneficiary must obtain an Affidavit of claim (WHICH COST $52) from the Federal High Court Of Justice for the Legalities of the fund to cleared from Terrorist and Money laundry activities and your money will be released into your provided Banking account and it will only take 10 hours before it will be clear for your account, You are therefore advised to forward your direct telephone numbers' Your complete name and your complete Banking details most importantly be aware that your funds is only ($18.7M) Eighteen Million seven Hundred Thousand United States Dollars,

REQUESTED INFORMATION BELOW,

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION,AND NEXT OF KIN
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

Meanwhile, In line with the World Bank Group in banking matters of 1986 section A 114, Sub section RT745 as amended in 1996, We wish to put it clear across to you as a first hand information, that this World Bank Cannot Transfer Your inheritance money into your account first without receiving this documents .In such transfer, Here is the information where to send it to Benin Republic; Name Of the Federal High Court Of Justice Benin,

Receiver's Name:.Austine onye
Country.Benin Republic
Location:Cotonou,
Text Q..Be rest
Answer..Assured
Amount.$52 USD
MTCN..

Therefore.you are advise to follow the instruction immediately and go to western union or money gram and send the requested fee immediately so that we can quickly forward it to the Attorney JOHNSON BROWN to obtain the document back up your funds, and After the payment remember to send us the payment slip or the Mtcn number or money gram Reference No.

waiting for your attention for your funds and it's transfer interest into your provided account.
Thanks for Your Cooperation.
Dr.Jim Yong Kim
(President) World Bank Group,
 Got more information on this Scam? Add to Report